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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Slipstone, Adam
    Businessman born in August 1976
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gimson, Benjamin
    Business born in June 1993
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Gimson
    Born in June 1993
    Individual (8 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2013-08-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2016-09-06 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2016-08-17 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2016-08-17 ~ 2019-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JADESAN CAPITAL INVESTMENTS LTD

Period: 2019-07-12 ~ 2021-03-30
Company number: 08665255
Registered names
JADESAN CAPITAL INVESTMENTS LTD - Dissolved
JADE SAN LTD - 2019-07-12
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000,000 GBP2019-08-31
10,000,000 GBP2018-08-31
Net Assets/Liabilities
10,000,000 GBP2019-08-31
10,000,000 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
10,000,000 GBP2019-08-31
10,000,000 GBP2018-08-31

  • JADESAN CAPITAL INVESTMENTS LTD
    Info
    JADE SAN LTD - 2019-07-12
    Registered number 08665255
    63/66 Hatton Garden Fifth Floor Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 and dissolved on 2021-03-30 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.